DELIPASS FUTURO SOCIEDAD LIMITADA
Hoja Z55074· NIF B99378713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 10/06/2013
- Director :
- Espallargas Saune Manuel
Legal information
Legal information for DELIPASS FUTURO SOCIEDAD LIMITADA
Activity
DELIPASS FUTURO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 10 June 2013. The Spanish commercial register has published 7 filings for this company, from 10 June 2013 to 25 May 2016, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
El propio de las sociedades holding.
Directors and representatives
Directors
Current
- Espallargas Saune ManuelSince 16/05/2016Administrador Único
Former
- Aguado Sapiña Vicente ManuelCeased on 16/05/2016Administrador Único
- Anson Gracia AntonioCeased on 08/10/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2016· Registered 16/05/2016· I/A 4
- NombramientosPublished 25/05/2016· Registered 16/05/2016· I/A 4
- Ceses/DimisionesPublished 16/10/2014· Registered 08/10/2014· I/A 3
- NombramientosPublished 16/10/2014· Registered 08/10/2014· I/A 3
- Ampliación de capitalPublished 06/09/2013· Registered 27/08/2013· I/A 2
- ConstituciónPublished 10/06/2013· Registered 31/05/2013· I/A 1
- NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 1
Capital · events
- 06/09/2013Ampliación de capitalResulting capital: 30 000,00 € (+18 000,00 €)
- 10/06/2013ConstituciónInitial capital: 12 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/05/2016#3871248Ceses/DimisionesNombramientos
DELIPASS FUTURO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AGUADO SAPIÑA VICENTE MANUEL. Nombramientos. Adm. Unico: ESPALLARGAS SAUNE MANUEL. Datos registrales. T 3980 , F 2, S 8, H Z 55074, I/A 4 (16.05.16).
- 16/10/2014#3016330Ceses/DimisionesNombramientos
DELIPASS FUTURO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANSON GRACIA ANTONIO. Nombramientos. Adm. Unico: AGUADO SAPIÑA VICENTE MANUEL. Datos registrales. T 3980 , F 2, S 8, H Z 55074, I/A 3 ( 8.10.14).
- 06/09/2013#2442429Ampliación de capital
DELIPASS FUTURO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 3980 , F 2, S 8, H Z 55074, I/A 2 (27.08.13).
- 10/06/2013#2317070ConstituciónNombramientos
DELIPASS FUTURO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.05.13. Objeto social: El propio de las sociedades holding. Domicilio: C/ ILLUECA 5 Esc.2 10º C (ZARAGOZA). Capital: 12.000,00 Euros. Nombramientos. Adm. Unico: ANSON GRACIA …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.